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Dato Capital United Kingdom

Shawcor Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

SHAW U.K. LTD
SHAWCOR LIMITED

Details

Company type Private Limited Company
Company Number 02638774
Record last updated Thursday, December 21, 2023 5:57:17 AM UTC
Postal Code NR31 0NU

Charts

Visits

SHAWCOR UK LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2022 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2022 Appointment of a man as Financial Executive and Director Appointment of a man as Financial Executive and Director
Registry Jul 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 18, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 18, 2018 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry May 19, 2017 Appointment of a man as Business Executive and Director 2638... Appointment of a man as Business Executive and Director 2638...
Registry Feb 21, 2015 Change of particulars for director Change of particulars for director
Registry Feb 21, 2015 Annual return Annual return
Registry Feb 21, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2014 Change of particulars for secretary 2638... Change of particulars for secretary 2638...
Registry Oct 6, 2014 Change of particulars for director Change of particulars for director
Registry Oct 6, 2014 Change of particulars for director 2638... Change of particulars for director 2638...
Registry Oct 6, 2014 Change of particulars for director Change of particulars for director
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2014 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry May 16, 2014 Resignation of one Director Resignation of one Director
Registry May 12, 2014 Resignation of one Director (a man) and one Executive Vice President Resignation of one Director (a man) and one Executive Vice President
Registry Feb 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2014 Change of registered office address Change of registered office address
Registry Feb 21, 2014 Annual return Annual return
Registry Feb 19, 2014 Resignation of one Director Resignation of one Director
Registry Feb 19, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2014 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jan 31, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 5, 2013 Change of particulars for director Change of particulars for director
Registry May 8, 2013 Change of registered office address Change of registered office address
Registry Apr 19, 2013 Change of particulars for director Change of particulars for director
Registry Mar 18, 2013 Change of registered office address Change of registered office address
Registry Feb 26, 2013 Change of registered office address 2638... Change of registered office address 2638...
Registry Feb 20, 2013 Resignation of one Director Resignation of one Director
Registry Feb 20, 2013 Annual return Annual return
Registry Feb 12, 2013 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Feb 8, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 14, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 14, 2012 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Nov 26, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 23, 2012 Resignation of one Director Resignation of one Director
Registry Mar 22, 2012 Appointment of a woman Appointment of a woman
Registry Feb 13, 2012 Annual return Annual return
Registry Jan 31, 2012 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Aug 26, 2011 Annual return Annual return
Financials Jun 21, 2011 Annual accounts Annual accounts
Registry Oct 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 23, 2010 Annual return Annual return
Registry Sep 7, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2010 Change of name certificate Change of name certificate
Registry Jul 26, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 26, 2010 Company name change Company name change
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Sep 9, 2009 Annual return Annual return
Financials Nov 21, 2008 Annual accounts Annual accounts
Registry Sep 4, 2008 Annual return Annual return
Financials Nov 16, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Sep 13, 2006 Annual return Annual return
Registry Sep 13, 2006 Appointment of a director Appointment of a director
Registry Sep 13, 2006 Resignation of a director Resignation of a director
Registry Aug 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2006 Appointment of a man as Director and Vp Finace & Cfo Appointment of a man as Director and Vp Finace & Cfo
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Sep 20, 2005 Register of members in non-legible form Register of members in non-legible form
Registry Sep 20, 2005 Annual return Annual return
Registry Aug 26, 2005 Resignation of a director Resignation of a director
Registry Aug 26, 2005 Appointment of a director Appointment of a director
Registry Jul 1, 2005 Appointment of a man as Executive Vice President and Director Appointment of a man as Executive Vice President and Director
Registry Jun 30, 2005 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Sep 8, 2004 Annual return Annual return
Registry Jul 9, 2004 Elective resolution Elective resolution
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Dec 5, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2003 Memorandum of association Memorandum of association
Registry Sep 19, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 2003 Annual return Annual return
Registry Aug 19, 2003 Register of members Register of members
Financials Sep 18, 2002 Annual accounts Annual accounts
Registry Aug 19, 2002 Annual return Annual return
Financials Jan 25, 2002 Annual accounts Annual accounts
Registry Dec 5, 2001 Register of members Register of members
Registry Oct 4, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 22, 2001 Annual return Annual return
Registry May 9, 2001 Change of name certificate Change of name certificate
Registry May 9, 2001 Company name change Company name change
Financials Apr 19, 2001 Annual accounts Annual accounts
Registry Dec 18, 2000 Appointment of a director Appointment of a director

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